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Belluna regards the improvement and strengthening of corporate governance as an important challenge of management for further enhancement of corporate value. Working toward these aims, it will strive to develop sound relationships with all stakeholders, including customers, shareholders, investors and business partners, and ensure transparency of corporate activities through appropriate information disclosure. Moreover, by bolstering the internal control system, Belluna will strive to conduct its business more appropriately and effectively.

In light of recent heightening awareness of the importance of compliance risk management, in addition to the governance system associated with management’s decision-making, business execution and supervision, Belluna exerts great effort toward improvement and strengthening of application of the governance and risk management systems including compliance.

The Company has established a compliance and efficient management structure to accelerate decision making functions while increasing the fairness and transparency of management. To this end, executive officers are entrusted with the authority and responsibility of executing operations based on policies determined by the Board of Directors.

Belluna has established rules for the organization, duty-segregation and operational authority for overall business activities, and has developed assorted rules associated with internal processing procedures to ensure that operations are appropriately carried out under internal control.